6 February 2012 Meeting

When: Monday, February 6th, 2012. GMT Standard Time. 20:00 UTC / This is a 90 Minute Call.

12:00 PST, 15:00 EST,  20:00 London, 21:00 CET , 04:00 Beijing

Adobe Connect Link:  http://icann.adobeconnect.com/whoissdt/

Wiki page:
https://community.icann.org/display/WSDT/Home

Agenda:  

1. Agenda Bashing (2 Min)
2. Review Previous Week Action Items (10 Min)
   1. All Open Actions Reviewed & Closed
3. Review WHOIS Requirements Survey Question Assignments (70 Min)
   1. Expected Outcome: Draft #6 of Survey Questionaire
4. New Business (5 Min)
5. Review of Assigned Action Items (3 Min)

Open Action Items:

1. Berry - 6 FEB - Request Public Session for Costa Rica Meeting Schedule / WSWG Road Show across SOs & ACs - STARTED (Maintain as tentative on GNSO Sched)
   1. Draft Summary of WSWG and work with Glen for Schedule - CLOSED (Not Required)
   2. NOTE** - we will NOT conduct a public session in CR
2. Berry - 9 JAN - Send Doodle poll to determine new WSWG Call Time - COMPLETE
3. Wilson - 6 FEB - Search/collaborate/brainstorm for ideas on how to best handle comments within survey - CARRYOVER
   1. Possible Lexical Analysis
   2. 140 Char response fields
   3. Ability to see other comments submitted, and select the one preferred +1
4. WSWG/ALL - 3 FEB - Review & Respond to Survey Question Requirement Master Document
5. Berry - 3 FEB - Compile draft v0.6 Survey Questions from WSWG Requirement Assignments

R# Assignments:

R1 - Steven van Egmond
R2 - Michael Young
R3 - Cintra Sooknanan
R4 - Cintra Sooknanan
R5 - Susan Prosser
R6a - Avri Doria
R6b - Avri Doria
R7 - Steven Metalitz
R8.1 - Steven van Egmond, Cintra Sooknanan
R8.2 - Michael Young, Cintra Sooknanan
R8.3 - Wendy Seltzer
R9 - Paul Brigner, Don Blumenthal
R10 - Paul Brigner, Don Blumenthal / Liz Gasster to followup with Steve
R11 - Steven Metalitz

Additionals:
a1 - Michael Young
a2 - Michael Young, Steven Metalitz
a3 - Michael Young